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TOPHAM CAPITAL

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TOPHAM CAPITAL

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Key Data

Status

Active

Company No.

11099770

Incorporation date

06/12/2017

Size

-

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

Registered address

Unit 5, Manor Farm Moor Lane, Aubourn, Lincoln LN5 9DXCopy
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Latest events (Record since 06/12/2017)
dot icon06/01/2026
Confirmation statement made on 2025-12-05 with no updates
View PDF (3 pages)
dot icon18/12/2024
Confirmation statement made on 2024-12-05 with no updates
View PDF (3 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-05 with no updates
View PDF (3 pages)
dot icon15/01/2023
Confirmation statement made on 2022-12-05 with no updates
View PDF (3 pages)
dot icon18/10/2022
Second filing of Confirmation Statement dated 2018-12-05
View PDF (3 pages)
dot icon07/01/2019
Confirmation statement made on 2018-12-05 with updates
View PDF (5 pages)
dot icon06/12/2017
Incorporation
View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconNext confirmation date
05/12/2026

Accounts

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
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Round, Jonathon Charles
Director
06/12/2017 - 06/12/2017
2029
Topham, Matthew Robert Philip
Director
06/12/2017 - Present
15
Topham, Cassey
Director
06/12/2017 - Present
13

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TOPHAM CAPITAL

TOPHAM CAPITAL is an(a) Active company incorporated on 06/12/2017 with the registered office located at Unit 5, Manor Farm Moor Lane, Aubourn, Lincoln LN5 9DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TOPHAM CAPITAL?

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TOPHAM CAPITAL is currently Active. It was registered on 06/12/2017 .

Where is TOPHAM CAPITAL located?

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TOPHAM CAPITAL is registered at Unit 5, Manor Farm Moor Lane, Aubourn, Lincoln LN5 9DX.

What does TOPHAM CAPITAL do?

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TOPHAM CAPITAL operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for TOPHAM CAPITAL?

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The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-05 with no updates.